Dissolved
Dissolved 2018-04-12
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Company Information for THE SHIRES MAGAZINE LIMITED
SILEBY, LEICESTERSHIRE, LE12,
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Company Registration Number
 05333892 Private Limited Company
Dissolved 2018-04-12 |
Company Overview
About The Shires Magazine Ltd
THE SHIRES MAGAZINE LIMITED was founded on 2005-01-17 and had its registered office in Sileby. The company was dissolved on the 2018-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE SHIRES MAGAZINE LIMITED | |
| Legal Registered Office | |
| SILEBY LEICESTERSHIRE | |
Filing Information
| Company Number | 05333892 | |
|---|---|---|
| Date formed | 2005-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2018-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-21 14:53:08 |
| Companies House |
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Company Officers of THE SHIRES MAGAZINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORRAINE MICHELLE SPICER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORRAINE MICHELLE SPICER |
Company Secretary | ||
JODIE ELIZABETH COLINSON |
Director | ||
DENISE SPICER |
Director | ||
JODIE COLLINSON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 207 ASHBY ROAD HINCKLEY LEICESTERSHIRE LE10 1SJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 17/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 17/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 17/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE MICHELLE SPICER / 17/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM GRAPHIC HOUSE DRUID STREET HINCKLEY LEICESTERSHIRE LE10 1QH | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MICHELLE SPICER / 06/09/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE SPICER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JODIE COLINSON | |
| AR01 | 17/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MICHELLE SPICER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JODIE ELIZABETH COLINSON / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: MISTRAL HOUSE PARSONS LANE HINCKLEY LEICESTERSHIRE LE10 1XT | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 207 ASHBY ROAD HINCKLEY LEICESTERSHIRE LE10 1SJ | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 8A RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 0QD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 8A RUGBY ROAD HINCKLEY LEICESTER LE10 0QD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
Licences & Regulatory approval
We could not find any licences issued to THE SHIRES MAGAZINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-11-07 |
| Appointment of Liquidators | 2016-11-07 |
| Resolutions for Winding-up | 2016-11-07 |
| Meetings of Creditors | 2016-10-17 |
Fines / Sanctions
No fines or sanctions have been issued against THE SHIRES MAGAZINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE SHIRES MAGAZINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.81 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 21,830 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 12,854 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SHIRES MAGAZINE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 20 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 9,715 |
| Current Assets | 2012-02-01 | £ 31,174 |
| Debtors | 2012-02-01 | £ 21,459 |
| Fixed Assets | 2012-02-01 | £ 5,420 |
| Shareholder Funds | 2012-02-01 | £ 1,910 |
| Tangible Fixed Assets | 2012-02-01 | £ 5,420 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE SHIRES MAGAZINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE SHIRES MAGAZINE LIMITED
Income
Government Income
We have not found government income sources for THE SHIRES MAGAZINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as THE SHIRES MAGAZINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE SHIRES MAGAZINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | THE SHIRES MAGAZINE LIMITED | Event Date | 2016-11-02 |
| Notice is hereby given that the Creditors of the above-named Company are required, on or before 14 December 2016, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to J G M Sadler, Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, the Liquidator of the said Company, appointed on 2 November 2016, and if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: J G M Sadler (IP No: 9048), Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE SHIRES MAGAZINE LIMITED | Event Date | 2016-11-02 |
| Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham, NG1 6EE. . : In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE SHIRES MAGAZINE LIMITED | Event Date | 2016-11-02 |
| At a General Meeting of the above-named Company, duly convened, and held at Vision House, 119 Factory Road, Hinckley, Leicestershire, LE10 0DP on 02 November 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham, NG1 6EE , (IP No: 9048) be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. Lorraine Michelle Spicer , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE SHIRES MAGAZINE LIMITED | Event Date | 2016-10-12 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at Vision House, 119 Factory Road, Hinckley, Leicestershire, LE10 0DP on 02 November 2016 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 31 October 2016. For the purposes of voting, a proxy form of intended for use at the Meeting must be lodged with Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE not later than 12.00 noon on 1 November 2016. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler, the proposed liquidator, (IP No. 9048), on 0115 988 6035 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SHIRES MAGAZINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE SHIRES MAGAZINE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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